Court : Supreme Court of India
..... we need to keep in mind that the expanse of the provisions of the 2002 act is of prevention of money- laundering, attachment of proceeds of crime, adjudication and confiscation thereof, including vesting of it in the central government and also setting up of agency and mechanism for coordinating measures for combating money-laundering. ..... we are also shown the analogous provisions similar to section 50(3) and 50(4) of the pmla in other statutes, such as section 171a of the 1878 act, inserted by section 12 of the sea customs (amendment) act, 1955; section 108 of the 1962 act; section 14 of the central excises and salt act, 1944118 and section 40 of the fera. ..... section 50 forms part of chapter viii of the 2002 act which deals with matters connected with authorities referred to in section 48 in the same chapter. ..... (xli) it is argued that the pmla is a complete code in itself, which creates a new offence and provides separate machinery to the extent necessary for dealing with it. ..... assistant commissioner (anti-evasion), bhilwara, rajasthan, (2014) 4 scc87 189 (2018) 11 scc46190 (1994) 3 scc569191 (2004) 2 scc9192 (2016) 7 scc221131 legislature to define a crime , and it is this definition that should be at the center of any challenge to a criminal provision. ..... section 15 16a punishment for making demands of 507 radioactive substances, nuclear devices, etc. .....
Tag this Judgment!Court : Delhi
..... and also bars the use of the statement or any part thereof for any purpose at any inquiry or trial in respect of the offence under investigation at the time when the statement was made other than such statement being used by the accused and, with the permission of the court, by the prosecution, to contradict such witness in accordance with section 145 of the evidence act ..... (ii) alter the finding maintaining the sentence, or (iii) with or without altering the finding, alter the nature or the extent, or the nature and extent, of the sentence, so as to enhance or reduce the same; (d) xxx xxx xxx (e) make any amendment or any consequential or incidental order that may be just or proper; provided that the sentence shall not be enhanced unless the accused has had an ..... the fact that remission is allowed to life convicts in a most mechanical manner without any sociological or psychiatric appraisal of the convict and without any proper assessment as to the effect of the earlier release ..... . merely because other prisoners have indulged in similar practices and that the official machinery in jails and hospitals is susceptible to such manipulation/influence, with or ..... central jail hospital, he was referred to aiims on 6th august, 2004 ..... section 31 has been placed in chapter 3 of the code of criminal procedure ..... act at dabra, gwalior and he was also prosecuted in two cases one in under section 297/337 ipc and under punjab excise ..... -11 28-nov-11 radiology opd/aiims nuclear medicine/aiims9707-dec-11 98 .....
Tag this Judgment!Court : Delhi
..... and also bars the use of the statement or any part thereof for any purpose at any inquiry or trial in respect of the offence under investigation at the time when the statement was made other than such statement being used by the accused and, with the permission of the court, by the prosecution, to contradict such witness in accordance with section 145 of the evidence act ..... (ii) alter the finding maintaining the sentence, or (iii) with or without altering the finding, alter the nature or the extent, or the nature and extent, of the sentence, so as to enhance or reduce the same; (d) xxx xxx xxx (e) make any amendment or any consequential or incidental order that may be just or proper; provided that the sentence shall not be enhanced unless the accused has had an ..... the fact that remission is allowed to life convicts in a most mechanical manner without any sociological or psychiatric appraisal of the convict and without any proper assessment as to the effect of the earlier release ..... . merely because other prisoners have indulged in similar practices and that the official machinery in jails and hospitals is susceptible to such manipulation/influence, with or ..... central jail hospital, he was referred to aiims on 6th august, 2004 ..... section 31 has been placed in chapter 3 of the code of criminal procedure ..... act at dabra, gwalior and he was also prosecuted in two cases one in under section 297/337 ipc and under punjab excise ..... -11 28-nov-11 radiology opd/aiims nuclear medicine/aiims9707-dec-11 98 .....
Tag this Judgment!Court : Delhi
..... and also bars the use of the statement or any part thereof for any purpose at any inquiry or trial in respect of the offence under investigation at the time when the statement was made other than such statement being used by the accused and, with the permission of the court, by the prosecution, to contradict such witness in accordance with section 145 of the evidence act ..... (ii) alter the finding maintaining the sentence, or (iii) with or without altering the finding, alter the nature or the extent, or the nature and extent, of the sentence, so as to enhance or reduce the same; (d) xxx xxx xxx (e) make any amendment or any consequential or incidental order that may be just or proper; provided that the sentence shall not be enhanced unless the accused has had an ..... the fact that remission is allowed to life convicts in a most mechanical manner without any sociological or psychiatric appraisal of the convict and without any proper assessment as to the effect of the earlier release ..... . merely because other prisoners have indulged in similar practices and that the official machinery in jails and hospitals is susceptible to such manipulation/influence, with or ..... central jail hospital, he was referred to aiims on 6th august, 2004 ..... section 31 has been placed in chapter 3 of the code of criminal procedure ..... act at dabra, gwalior and he was also prosecuted in two cases one in under section 297/337 ipc and under punjab excise ..... -11 28-nov-11 radiology opd/aiims nuclear medicine/aiims9707-dec-11 98 .....
Tag this Judgment!Court : Delhi
..... and also bars the use of the statement or any part thereof for any purpose at any inquiry or trial in respect of the offence under investigation at the time when the statement was made other than such statement being used by the accused and, with the permission of the court, by the prosecution, to contradict such witness in accordance with section 145 of the evidence act ..... (ii) alter the finding maintaining the sentence, or (iii) with or without altering the finding, alter the nature or the extent, or the nature and extent, of the sentence, so as to enhance or reduce the same; (d) xxx xxx xxx (e) make any amendment or any consequential or incidental order that may be just or proper; provided that the sentence shall not be enhanced unless the accused has had an ..... the fact that remission is allowed to life convicts in a most mechanical manner without any sociological or psychiatric appraisal of the convict and without any proper assessment as to the effect of the earlier release ..... . merely because other prisoners have indulged in similar practices and that the official machinery in jails and hospitals is susceptible to such manipulation/influence, with or ..... central jail hospital, he was referred to aiims on 6th august, 2004 ..... section 31 has been placed in chapter 3 of the code of criminal procedure ..... act at dabra, gwalior and he was also prosecuted in two cases one in under section 297/337 ipc and under punjab excise ..... -11 28-nov-11 radiology opd/aiims nuclear medicine/aiims9707-dec-11 98 .....
Tag this Judgment!Court : Delhi
..... and also bars the use of the statement or any part thereof for any purpose at any inquiry or trial in respect of the offence under investigation at the time when the statement was made other than such statement being used by the accused and, with the permission of the court, by the prosecution, to contradict such witness in accordance with section 145 of the evidence act ..... (ii) alter the finding maintaining the sentence, or (iii) with or without altering the finding, alter the nature or the extent, or the nature and extent, of the sentence, so as to enhance or reduce the same; (d) xxx xxx xxx (e) make any amendment or any consequential or incidental order that may be just or proper; provided that the sentence shall not be enhanced unless the accused has had an ..... the fact that remission is allowed to life convicts in a most mechanical manner without any sociological or psychiatric appraisal of the convict and without any proper assessment as to the effect of the earlier release ..... . merely because other prisoners have indulged in similar practices and that the official machinery in jails and hospitals is susceptible to such manipulation/influence, with or ..... central jail hospital, he was referred to aiims on 6th august, 2004 ..... section 31 has been placed in chapter 3 of the code of criminal procedure ..... act at dabra, gwalior and he was also prosecuted in two cases one in under section 297/337 ipc and under punjab excise ..... -11 28-nov-11 radiology opd/aiims nuclear medicine/aiims9707-dec-11 98 .....
Tag this Judgment!Court : Delhi
..... and also bars the use of the statement or any part thereof for any purpose at any inquiry or trial in respect of the offence under investigation at the time when the statement was made other than such statement being used by the accused and, with the permission of the court, by the prosecution, to contradict such witness in accordance with section 145 of the evidence act ..... (ii) alter the finding maintaining the sentence, or (iii) with or without altering the finding, alter the nature or the extent, or the nature and extent, of the sentence, so as to enhance or reduce the same; (d) xxx xxx xxx (e) make any amendment or any consequential or incidental order that may be just or proper; provided that the sentence shall not be enhanced unless the accused has had an ..... the fact that remission is allowed to life convicts in a most mechanical manner without any sociological or psychiatric appraisal of the convict and without any proper assessment as to the effect of the earlier release ..... . merely because other prisoners have indulged in similar practices and that the official machinery in jails and hospitals is susceptible to such manipulation/influence, with or ..... central jail hospital, he was referred to aiims on 6th august, 2004 ..... section 31 has been placed in chapter 3 of the code of criminal procedure ..... act at dabra, gwalior and he was also prosecuted in two cases one in under section 297/337 ipc and under punjab excise ..... -11 28-nov-11 radiology opd/aiims nuclear medicine/aiims9707-dec-11 98 .....
Tag this Judgment!